Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
18,146,000
Authorised Capital
20,500,000

Directors

Sukhdeo Kumar Shukla
Sukhdeo Kumar Shukla
Director
over 2 years ago
Abhishek Shukla
Abhishek Shukla
Director
over 17 years ago

Past Directors

Vikas Kumar Singh
Vikas Kumar Singh
Director
over 17 years ago
Abhay Sultania
Abhay Sultania
Director
almost 20 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
almost 22 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-23112019_signed
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
List of share holders, debenture holders;-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-14-05092019_signed
Altered memorandum of association-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form DPT-3-27062019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed